August, 2012

  • The real compliance nightmare. Badly thought out compliance requests. Share yours with us! - Tuesday, August 28, 2012 15:43 - 0 Comments
  • Opinion: SFO budget is just not enough. Lessons learned from Asil Nadir guilty verdict & his two parrots. - Sunday, August 26, 2012 4:56 - 1 Comment
  • Time to check the D&O cover. Moral hazard for prosecutors may create a two tier criminal defence system. - Monday, August 20, 2012 15:03 - 0 Comments
  • A new sheriff is coming to town & LIBOR Fixing Report criticism of the FSA could be a game changer for UK enforcement. - Sunday, August 19, 2012 13:00 - 0 Comments
  • Book Review: Lessons Learned on Compliance and Ethics — The Best from the FCPA Compliance and Ethics Blog — Thomas Fox - Saturday, August 18, 2012 8:18 - 1 Comment
  • Book review: How to pay a bribe – thinking like a criminal to thwart bribery schemes - Thursday, August 9, 2012 6:54 - 1 Comment
  • Order order: UK DPA’s – We disagree with Bill Waite too. - Thursday, August 2, 2012 15:34 - 0 Comments
  • With the greatest respect. We disagree with Mike. - Wednesday, August 1, 2012 15:17 - 3 Comments
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    Richard Kovalevsky Q.C.

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    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    https://t.co/Asa77eML7k

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj